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    Archive for April, 2007




    Apr 24th 2007

    What is and is not considered a Money Service Business (MSB) operating within the U.S.? The Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury has made a ruling. You can read it here. Just like most government issued documentation, it is hazy and leaves a lot open for interpretation. I am [...]


    Apr 24th 2007

    After posting a comment to Jude’s late January post about A3Union, I was again struck by the ongoing and unanimous success it and the more sophisticated HYIP scams like it experience. Once a novelty, such programs have become much more commonplace over the past year or two as scammers adapt the working of their craft [...]


    Apr 24th 2007

    Many important changes happening in Club-FX Trader, as Peter updates after a weekend break. Hi all, As promised Mrs B and I took some time to see where we are at and where we are going. As you all know we have set targets for the year and we seem to be steaming ahead, one [...]


    Apr 24th 2007

    Well, LightHalzen, a bit of fun that has hit megastar status very quickly, is nearly back after a site retooling. I am looking forward to it as the only ‘game’ I actually bother to indulge in anymore, and the way they have grown is really quite phenomenal. So far, they have stuck to their deadlines, [...]


    Apr 24th 2007

    If you’ve checked out NoBS Network, then you know that this blog and the NoBS Forex blog have posts in the forum. The updates are done automatically with RSS feeds that put the article and a snippet in the forum. But, have you been to NoBS Network lately? If you want one place to see [...]


    Apr 23rd 2007

    I spent 5 hours on the phone and in conference with Craig, Kerry and Troy discussing the concerns brought up in the comments on the review and interview articles. I hope that this article will alleviate some of the concerns about EarnByLoaning. I understand that there will always be people who will be positive, negative [...]


    Apr 23rd 2007

    I’ve blogged an article on the current batch of debit cards which might be having problems again, but Goldex card seems to be okay. Matt from AdsOnCommand feedbacks on the card Matt: really? Matt: well Jude: is yours having problems? Matt: i’ve used it every week since i got it and no problems Matt: last [...]


    Apr 22nd 2007

    From Noponzi comes an update with Global Forex Club having problems, I was testing this private program with a minimum amount of money, and now I don’t recommend you to invest in it. I have removed it from my portfolio: they had more than 50% in losses before and there are not news from the [...]


    Apr 22nd 2007

    From Drunk’s World article, Global Online Depository is under SEC Investigation now. As Leo mentioned, it doesn’t really come as a surprise to me either on the scale that they’re raising funds for their business. In the official SEC complaint pdf , the SEC has issued the owners of GOD a “cease and desist” from [...]


    Apr 22nd 2007

    Apparently BestGoldCard is having problems again with this new batch of cards, and we aren’t sure which new ones has problems as well. From Noponzi blog, As you know, some months ago, all debit cards to withdraw your funds through cirrus/maestro ATM,s were terminated. I hope that these new “VISA” cards will not suffer the [...]


    Apr 21st 2007

    Another reason why I’ve joined Dan at Life Holdings. He’s a person whom balances work and relationship well. Hello. Intense events – braking up with my girlfriend, agitated relatives coming over unannounced, close friends with problems seeking advice from me and the list just goes on like that – have successfully and completely disrupted my [...]


    Apr 20th 2007

    I originally posted this at HYIPRanks, but thought I’d reproduce it here as a post, if Jude gives the OK, of course: This is no doubt a contentious thing to say, but I don’t think that Andy is an out-and-out scammer. Rather, I think that he was and is well-intentioned, after a fashion; but, when [...]


    Apr 20th 2007

    Webmoney offers a great selection of tools and options for improving your digital commerce. This powerful system if available worldwide and its free to open an account.


    Apr 19th 2007

    I’m not gonna comment too much about him coming back; but previous members of TFT/XLO should be aware of what he did before venturing and giving his new offer a try. It’s a strict no no for me. Nobs Network The FX Offer Thread


    Apr 19th 2007

    Infinity Shares update on the changes and the reason why. Existing members should look at I-S as a long term venture and understand the changes that has to be done. During the last couple of weeks, we were pretty much able to cover most of the Major releases but we have seen some issues with [...]





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